GOLDENDALE HOUSE LIMITED
STOKE-ON-TRENT LOVETT CARE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 6QZ

Company number 06496219
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address HILTON HOUSE HILTON ROAD, HARPFIELDS, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6QZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Lee Stringfellow on 25 January 2017; Full accounts made up to 29 February 2016. The most likely internet sites of GOLDENDALE HOUSE LIMITED are www.goldendalehouse.co.uk, and www.goldendale-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Goldendale House Limited is a Private Limited Company. The company registration number is 06496219. Goldendale House Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Goldendale House Limited is Hilton House Hilton Road Harpfields Stoke On Trent Staffordshire St4 6qz. . SCARLETT, Carl is a Secretary of the company. SCARLETT, Carl is a Director of the company. SCARLETT, Rita Lynne is a Director of the company. STRINGFELLOW, Lee is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
SCARLETT, Carl
Appointed Date: 07 February 2008
Director
SCARLETT, Carl
Appointed Date: 07 February 2008
43 years old
Director
SCARLETT, Rita Lynne
Appointed Date: 07 February 2008
72 years old
Director
STRINGFELLOW, Lee
Appointed Date: 07 February 2008
49 years old

Persons With Significant Control

Lovett Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDENDALE HOUSE LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Lee Stringfellow on 25 January 2017
08 Dec 2016
Full accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 102
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
12 Nov 2009
Accounts for a dormant company made up to 28 February 2009
07 Nov 2009
Particulars of a mortgage or charge / charge no: 2
19 Mar 2009
Return made up to 07/02/09; full list of members
22 Oct 2008
Particulars of a mortgage or charge / charge no: 1
07 Feb 2008
Incorporation

GOLDENDALE HOUSE LIMITED Charges

6 November 2014
Charge code 0649 6219 0004
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
13 May 2013
Charge code 0649 6219 0003
Delivered: 16 May 2013
Status: Satisfied on 4 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Hilton house, residential home hilton road, harfields…
26 October 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied on 4 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Goldendale care home 45 plex street tunstall stoke on trent…
15 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 4 April 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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